Cases 1 - 10 of 76
United States of America v. Medley
as 3:2023cv00049
Plaintiff:
United States of America
Defendant:
Richard W. Medley
Cause Of Action: 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions
United States of America v. Scipio et al
as 1:2023cv01345
Plaintiff:
United States of America on behalf of the Internal Revenue Service and United States of America
Defendant:
Dr. Laurence H. Scipio, Joann W. Scipio and Laurence H. Scipio
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Bacon, Sr. et al
as 3:2022cv03744
Plaintiff:
United States of America
Defendant:
Thomas W. Bacon, Sr., Clarence E. Felder, LLC, Bamburg County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Montgomery et al
as 1:2022cv00970
Defendant:
Brian Keith Montgomery, UNITED STATES, Virginia Department of Taxation and others
Interpleader:
Professional Foreclosure Corporation of Virginia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Shreve v. The United States
as 6:2021cv00050
Plaintiff:
David W. Shreve
Defendant:
The United States
Cause Of Action: 28 U.S.C. § 2671
United States of America v. Bresee et al
as 2:2021cv00024
Defendant:
Eddie W. Bresee and Hillis C. Bresee
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. O'Quinn et al
as 8:2020cv00181
Defendant:
Mary O'Quinn, Anderson County Treasurer, Mary Krystle O and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. RIPLEY et al
as 1:2019cv01005
Defendant:
CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gearhart et al
as 7:2018cv00615
Defendant:
Wysor Gearhart, George W Gearhart, Jr. and Suntrust Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Williams et al
as 2:2018cv00009
Plaintiff:
United States of America
Defendant:
Brandon K Williams and Bristol W. Williams, Jr.
Cause Of Action: 26 U.S.C. § 7403
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